Now At Amazon.com: Bernard L. Madoff: The Five Federal Court Cases Filed December 2008: The Official Federal Court Case Files By BackgroundNow.com Staff

Now At Amazon.com: Bernard L. Madoff: The Five Federal Court Cases Filed December 2008: Official Federal Court Case Files By BackgroundNow.com Staff

This book includes the following content:

CASE #: 1:08-mj-02735-UA-1 USA v. Madoff
DOCKET, MEMORANDUM OF LAW, 12/11/2008 HEARING TRANSCRIPTION

CASE #: 1:08-cv-10791-LLS SEC v. Madoff
COMPLAINT, ORDER APPOINTING RECEIVER, ORDER TO SHOW CAUSE, SIPA ORDER, ORDER ON CONSENT IMPOSING PRELIMINARY INJUNCTION

CLASS ACTION CASE 2:2008cv05026 Kellner v. Madoff
DOCKET, COMPLAINT, SUMMONS

CLASS ACTION CASE 2:2008cv08260 Michael Chaleff v. Bernard L Madoff
DOCKET, COMPLAINT, NEW CASE ORDER

ADVERSARY BANKRUPTCY CASE 1-08-ap-01789
Securities Investor Protection Corporation
V.
Bernard L. Madoff Investment Securities, LLC.
Bernard L. Madoff
DOCKET, PLUS FILINGS DATED 12/11/2008 THROUGH 12/30/2008

ISBN / EAN13: 1441429069 / 9781441429063
Page Count: 308
Binding Type: US Trade Paper
Trim Size: 8″ x 10″
Language: English
Color: Black and White
Related Categories: Law / Court Records

According to regulatory filings, the Madoff firm had more than $17 billion in assets under management as of the beginning of 2008. It appears that virtually all assets of the advisory business are missing.

Madoff founded the firm in 1960 and has been a prominent member of the securities industry throughout his career. Madoff served as vice chairman of the NASD, a member of its board of governors, and chairman of its New York region. He was also a member of NASDAQ Stock Market’s board of governors and its executive committee and served as chairman of its trading committee.

Complaints charge the defendants with violations of the anti-fraud provisions of the Securities Act of 1933, the Securities Exchange Act of 1934 and the Investment Advisers Act of 1940. In addition to emergency and interim relief, the SEC seeks a final judgment permanently enjoining the defendants from future violations of the antifraud provisions of the federal securities laws and ordering them to pay financial penalties and disgorgement of ill-gotten gains with prejudgment interest.

The SEC’s investigation is continuing.

“Bernard L. Madoff: The Five Federal Court Cases Filed December 2008″ delivers court documents and transcripts that provide in-depth facts and background regarding Madoff’s business practices — detailed information not found in newspapers or magazines.

“Bernard L. Madoff: The Five Federal Court Cases Filed December 2008: Official Federal Court Case Files” — it is not a novel or non-fiction author’s account. The book is composed only of Official Federal Court Documents, plus the Transcripts of the initial Dec-11 hearing. It is the only publication of these Federal Court Case Documents in this case available in bookstores - “Bernard L. Madoff: The Five Federal Court Cases Filed December 2008: Official Federal Court Case Files”. If you want to understand this case, this is the only publication of its source documents. In that context, it is invaluable.

All court documents available in each of the five active Madoff Federal Court Case as of December 31, 2008 are included, the civil cases, the criminal case and the SIPA bankruptcy.

Related:

• USA v Bernard L Madoff, January 12, 2009 Ruling
• U.S. v. Bernard L. Madoff
• Bernard L. Madoff: The Five Federal Court Cases Filed December 2008: Official Federal Court Case Files (Paperback)
• BackgroundNow.com Staff Publications Store
• Preliminary Injunction, Asset Freeze, and Other Relief Against Bernard L. Madoff and Bernard L. Madoff Investment Securities LLC
• SEC Charges Bernard L. Madoff for Multi-Billion Dollar Ponzi Scheme
• What Is A Ponzi Scheme?

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